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MARLOW COMMUNICATIONS LIMITED

Company number 03338320

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2013 AD01 Registered office address changed from 1St Floor 78 Portsmouth Road Cobham Surrey KT11 1PP on 2 December 2013
13 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jul 2013 SH08 Change of share class name or designation
17 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2013 AP01 Appointment of Ms Melissa Marlow as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 03/10/2019.
25 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
09 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
07 Apr 2011 CH01 Director's details changed for Keith Marlow on 1 May 2010
28 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
01 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
14 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 23/03/09; full list of members
02 Apr 2009 288c Director's change of particulars / keith marlow / 20/03/2009
22 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
08 May 2008 363a Return made up to 23/03/08; full list of members
16 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
04 Apr 2007 363s Return made up to 23/03/07; full list of members
18 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
03 Apr 2006 363s Return made up to 23/03/06; full list of members